Company
IBM United Kingdom Limited
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 63
- Eliot Geo Frederiksen 2023-2025 View profile
- Alfonso Garcia Latorre 2023-2025 View profile
- Rahul Kalia 2022-2026 View profile
- Andrew Mearns Brown 2022-2023 View profile
- Sharon Bagshaw 2021-2023 View profile
- Christopher Cook 2021-2023 View profile
- Sreeram Visvanathan 2020-2023 View profile
- Andrew Gavin Croft Wilcock 2020-2021 View profile
- Naomi Juliet Hill 2020-2021 View profile
- Flavio Sciutti 2018-2021 View profile
- William Anthony Kelleher 2017-2022 View profile
- Vineet Khurana 2016-2018 View profile
- Timothy Daren Matthew Eagle 2014-2026 View profile
- Sean Peter Tickle 2014-2017 View profile
- Douglas John Schmeltzer 2013-2014 View profile
- David Aaron Patrick Stokes 2013-2017 View profile
- Brian Gerard Whitfield 2012-2014 View profile
- Stephen Austin Smith 2012-2017 View profile
- David Burns 2010-2012 View profile
- Stephen Alexander Leonard 2010-2017 View profile
- Christine Jane Wyatt 2010-2013 View profile
- William Mortimer Chrystie 2009-2013 View profile
- Brendon James Riley 2008-2010 View profile
- John Granger 2007-2010 View profile
- Bruce Ross 2007-2010 View profile
- Andrew Michael Embury 2004-2006 View profile
- Andrew James Henry Creasey 2004-2011 View profile
- Stephen David Wilson 2002-2009 View profile
- Larry Hirst 2001-2008 View profile
- Kevin Loosemore 2000-2001 View profile
- Carl George Symon 1998-2001 View profile
- Khalil Emile Barsoum 1997-1998 View profile
- Andrew David Greaves 1996-2001 View profile
- John Anthony Botten 1996-1998 View profile
- Gareth Phillip Denley 1995-1998 View profile
- Ann Marie Grinstead 1995-2000 View profile
- Brian Sellwood 1995-2004 View profile
- Dr Geoffrey Walter Robinson 1995-1996 View profile
- Michael John Mawtus 1995-1997 View profile
- Stuart Duncan Rangeley-Wilson 1994-1995 View profile
- James Summers Lamb 1994-2002 View profile
- David Morriss 1994-1997 View profile
- Howard Ford 1993-1994 View profile
- Simon Dyson 1993-1997 View profile
- Arthur Parker 1997 View profile
- Jeremy Andrew Griffiths 1992 View profile
- Gavin Cameron Stewart Malcolm 1997 View profile
- Sir Anthony Brian Cleaver 1994 View profile
- John Barrie Morgans 1997 View profile
- Gregory Hugh Lock 1994 View profile
- Nicholas John Temple 1996 View profile
- Dr Javaid Khurshid Aziz 1995 View profile
- Anthony John Thomas Hill 1992 View profile
- John Logie Duff 1994 View profile
- Peter Cruttenden 1994 View profile
- Jack Hockley 1992 View profile
- Christopher John Conway 1993 View profile
- Ian Duncan Ferguson 2007-2021 View profile
- Nuzhat Sayani 2005-2007 View profile
- Steven Alan Vaughan Jones 2003-2005 View profile
- Keith Carruthers 1999-2003 View profile
- Duncan Montgomery Campbell 1997-1999 View profile
- David Walter Witt 1995-1997 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
38 contracts · £851,854,094 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Security Resilience Portfolio Delivery Partner
HMRC Security require a supplier to provide delivery, management and assurance services across its Technology Resilience Programme and Security Resilience Portfolio to allow HMRC to meet its commitments as set out in the SR25 Business Case …
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Solution Integration Services for Enterprise Productivity Platform
This is a contract for a supplier to define, design, implement and operationalise an Enterprise Productivity Governance Capability in DWP's Cloud environments.
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Data Migration - SAFARI (FIS)
HMRC is undertaking the migration of the SAFARI platform from an existing environment to the Compliance Cloud. SAFARI is a complex ecosystem underpinning FIS services. The objective of this work is to modernise the underlying infrastructur…
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Instana licences 2026/27
Instana Observability Essentials Managed Virtual Server. This is required to monitor the AWS EKS Clusters that Find the right service and other essential services in the NHS hosted on Texas Cloud PaaS.
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IBM IHT AI Risking
IBM IHT AI Risking
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DWIT - Lot 4 Feed Migration Factory and Additional Capability and Capacity
Provision is to provide additional Feed Migration Factory capacity to accelerate the migration of data feeds and historical datasets from legacy platforms into the new Lakehouse, using a controlled factory approach that ensures data integri…
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DWIT - Lot 1 Service Integrator
Provision of Service Integration services to coordinate, govern and assure the delivery of multiple internal and external suppliers supporting HMRC's Data Warehouse Transformation programme. The service integrator will ensure effective coll…
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DEFRA Sustainability Management System
Contract for IBM Envizi ESG Suite Software Licence and IBM Expert Labs, Professional Services for Implementation and Perform Service to enable for Defra's Sustainability Management and Reporting
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NHS App
The NHS App is at the forefront of transforming how patients and the public engage with health and care services - improving access and convenience; easing pressure on frontline staff; and empowering users to take greater control in line wi…
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DWIT Integrations - webMethods Assessment/Project Migration
This procurement is a combined requirement for support for IBM's product WebMethods. WebMethods is an integration platform for/in HMRC that connects applications, APIs, data and partner systems so HMRC can automate workflows and make differ…
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Oracle Database & Platform Migration
Architecture services to provide oversight and assurance of the PIPCS Oracle OCI migration.
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IBM Co-pilot Opportunities IHT
Developing Co-Pilot prompts to enable IHT analysis
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Legacy Technical Application (DALAS)
The contract requires a third-party supplier to support the Legacy Application Technical work. The goal is to address and reduce reliance on outdated legacy IT systems across the DWP estate.
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Architectural Outcomes
Contract to deliver an Architectural service to DWP Digital to support cross government Integrations within DWP
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iPaasS Pilot - IBM
Pilot for provision of iPaaS
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Housing Benefit and Pension Credit 25/28
Support and maintenance for the Housing Benefit and Pension Credit Services for Delivery of Alpha and Beta Phases.
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DDAI019 - LDDF (IBM)
G-Cloud 14 Call-off for Land Doman Data Fabric - 1 of 3.
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Laboratory IT Systems
By publishing this Contract Notice, UK Biobank ("UKB") is inviting requests to participate in its procurement for the design and implementation of new laboratory IT systems (the "Systems") to support the next phase of UKB's laboratory opera…
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Cloud and Hosting business requirements discovery
Support to NHSE Cloud and Hosting to ensure the NHS can improve hosting of services on site where required, and continue to migrate more service to public cloud to enable digital transformation.
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IBM WebSphere Application Server (Thunderhead)
This is a Contract Award Notice. The provision is for IBM WebSphere Application Server Network Deployment x840 Processor Value Unit (PVU) Annual Subscription & Support The contract is awarded for an initial period of 6 months.
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HDS Access to Work DISC Refactor Build
Refactor the Access To work source code that resides on the DISC legacy system.
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EIS and CDIO B&T Lot 2
Agile delivery and live support of service orientated components through the DALAS Framework, Lot 3
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IBM Project Work
This procurement is part of the wider Storage Area Network (SAN) Switch Upgrade project. SAN a high-speed network that connects servers to storage devices, allowing data to be stored and accessed efficiently. This system is due to be …
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Defence Equipment Engineering Asset Management Service (DEEAMS)
Contract awarded for the provision of Defence Equipment Engineering Asset Management Service (DEEAMS).
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Health & Disability Services DLAC Refactor Build
Design and refactoring of DLACS legacy systems.
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BLC0206 - Robotic Process Automation (RPA) Framework - AWARD
This Invitation to Tender ("ITT") has been issued by BlueLight Commercial who are seeking to award a multi-supplier Framework for the provision of RPA software licences, associated professional services and associated specialist resources.
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Crossing the Border - Level 2 Support
This notice is for the award of the Level 2 Support contract for Crossing the Border Platform and applications. Crossing the Border (CtB) is the steady state services and products which control the flow of people and services across the…
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IBM Cloud Hosting
MFT procurement for IBM Cloud Hosting under G Cloud 14 framework
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Application Development and Maintenance Service (ADaMS)
To develop applications, Customer Information System and Provider Referral and Payment to meet the future needs Department for Work and Pensions and other Government Departments.
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UKSBS DDaT24450 API Management and Consultancy services
***Please note this is an award notice, not a call for competition*** UK Shared Business Services Ltd (UK SBS) had a requirement for the provision of API Management and Consultancy services. This Call Off contract has been sources via a…
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Digital Capability for Health
Crown Commercial Service (CCS) as the Authority put in place a Collaborative Agreement for use by NHS Digital and other public sector health and social care bodies for the provision of digital outcomes and supporting services. The scope of …
Framework -
IBM Enterprise Licensing Agreement - Home Office Biometrics
Software licences and support services required to operate and maintain existing Home Office biometric systems.
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CA297 - IT Delivery Partners
NIE Networks intends, following the process outlined in the Invitation to Tender, to award a number of Framework Agreements to the most economically advantageous Economic Operators for the provision of the Services, across a number of Lots …
Framework -
CA297 - IT Delivery Partners
NIE Networks intends, following the process outlined in the Invitation to Tender, to award a number of Framework Agreements to the most economically advantageous Economic Operators for the provision of the Services, across a number of Lots …
Framework -
Domain Name Service (DNS) Solution
The BBC is procuring an Internet-facing authoritative DNS (Domain Name Service) solution. The purpose of this solution is to ensure BBC Online and related services continue to remain available in the UK across the globe. Due to the critical…
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework -
Technology Services 4
This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…
Framework -
Digital Outcomes and Specialists 7
This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…
Framework -
Threat Intelligence Services
The scope of this contract is to provide proactive threat intelligence, dark web monitoring, and brand protection services to identify references to UK Biobank
About
- Incorporated
- 21/11/1962
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- IBM United Kingdom Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- IBM United Kingdom Limited
is controlled by IBM United Kingdom Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - IBM United Kingdom Holdings Limited
is controlled by IBM North Region Holdings
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by IBM North Region Holdings.
45 other companies in this group
- Algorithmics Risk Management Limited
- Kenexa Global Recruitment Services Limited
- IBM Limited
- IBM LP Limited
- Snowy Topco Limited
- I2 Intermediate Holdings Limited
- Digital Fuel International Limited
- Snowy Bidco Limited
- AST UK Holdco Limited
- Sterling Commerce (UK) Limited
- Kenexa Compensation UK Limited
- Datastax UK LTD.
- IBM United Kingdom Pensions Trust Limited
- Data Sciences UK Limited
- 05869922
- Continuity Services Limited
- Spinnaker Nominees Limited
- 08055276
- Envizi UK Limited
- 10045164
- Snowy Midco 2 Limited
- Apptio Europe Limited
- IBM United Kingdom Trust
- Kenexa Limited
- IBM UK Healthcare Trustee Limited
- Transitive Corporation Limited
- Spss Limited
- Data Sciences Limited
- International Business Machines Limited
- 06974365
- 02355560
- 02490533
- Kenexa Quorum Holdings Limited
- 09390685
- IBM United Kingdom Holdings Limited
- I2 Holdings Limited
- 05178205
- Hakkoda UK Services Limited
- 04310773
- Hashicorp UK Limited
- South West ONE Limited
- Super Ipaas Integration UK Limited
- Snowy Midco 1 Limited
- 07179812
- IBM North Region Holdings
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
6 grants · £1,276,361 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £751,083 (2 grants)
- Department for Education · £394,527 (3 grants)
- Department for Science, Innovation and Technology · £130,751
Most recent
- Department for Education
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
- Department for Education
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- James Ian Stirling Director · appointed 2025
- Leon Christopher Butler Director · appointed 2025
- Lucy Patricia Linthwaite Director · appointed 2026
- Dr Nicola Hodson Director · appointed 2023
- Rhodri James Arrowsmith Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- James Ian Stirling Director · appointed 2025
- Leon Christopher Butler Director · appointed 2025
- Lucy Patricia Linthwaite Director · appointed 2026
- Dr Nicola Hodson Director · appointed 2023
- Rhodri James Arrowsmith Director · appointed 2026
Left in the last 12 months
- Alfonso Garcia Latorre Director · appointed 2023 · resigned 2025
- Rahul Kalia Director · appointed 2022 · resigned 2026
- Timothy Daren Matthew Eagle Director · appointed 2014 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00741598
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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